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AMC THEATRES OF UK LIMITED
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AMC THEATRES OF UK LIMITED: Filings

    • Overview

    Company NameAMC THEATRES OF UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03276252
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMC THEATRES OF UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2026 with no updates

    		3 pagesCS01

    Registration of charge 032762520007, created on Oct 05, 2026

    		75 pagesMR01

    Registration of charge 032762520006, created on Oct 05, 2026

    		73 pagesMR01

    Registration of charge 032762520005, created on Oct 05, 2026

    		74 pagesMR01

    Full accounts made up to Dec 31, 2025

    		20 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Registration of charge 032762520003, created on Jul 24, 2025

    		82 pagesMR01

    Registration of charge 032762520004, created on Jul 24, 2025

    		80 pagesMR01

    Termination of appointment of Kevin Connor as a secretary on Mar 13, 2025

    		1 pagesTM02

    Appointment of Edwin Francis Gladbach as a secretary on May 15, 2025

    		2 pagesAP03

    Termination of appointment of Kevin Michael Connor as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Edwin Francis Gladbach as a director on May 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 11, 2023

    		3 pagesRP04CS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 07, 2024

    		2 pagesAP04

    Registration of charge 032762520001, created on Sep 20, 2024

    		10 pagesMR01

    Registration of charge 032762520002, created on Sep 20, 2024

    		10 pagesMR01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Statement of capital on Apr 21, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 20/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0